Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Proxy Ventures UK Limited
- Incorporated
- 19 December 2013 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Aapo Henrik BovellanMiia Kaarina Bovellan
- Accounts type
- Total exemption full
- Region
- South West
- Address
- OneGlass WharfBristolBS2 0ZX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 December 2013
Director · Appointed 19 December 2013
Finnish
Born November 1979
Director · Appointed 19 December 2013
Finnish
Born December 1979 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Finnish
Born November 1979
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Finnish
Born December 1979 (46)
Former controllers (3)
23 December 2016
Ceased Proxy Corporation Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £93,320
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,148 | £372 | £2,333 | £5,243 | £9,051 | £15,045 |
| Current Assets | £114,939 | £115,888 | £150,151 | £139,437 | £144,136 | £93,336 |
| Debtors | £21,619 | £23,057 | £66,302 | £51,302 | £42,575 | £42,650 |
| Cash | £93,320 | £92,831 | £83,849 | £88,135 | £101,561 | £50,686 |
| Creditors (< 1 year) | £72,215 | £72,114 | £109,389 | £102,824 | £111,325 | £70,137 |
| Net Current Assets | £42,724 | £43,774 | £40,762 | £36,613 | £32,811 | £23,199 |
| Net Assets | £44,146 | £42,651 | £40,860 | £40,155 | £38,088 | |
| Shareholder Funds | £44,872 | £44,146 | £42,651 | £40,860 | £40,155 | £38,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Change of details for a person with significant control | |||
| 20 December 2025 | Change of details for a person with significant control | |||
| 19 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 18 December 2025 | Director's details changed |
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